Tuesday, September 13, 2011

Not for Blog???

This is not necessarily for the blog. I am sending it because it is special in being:

1) a relatively "professional" one, in terms of how it's written

2) a particularly vicious one, in terms of what it suggest that you do

3) a not-so-smart one, in the sense that they forged some email headers, but forgot to remove some other email headers which show that it was apparently sent to a bunch of individual recipient addresses ill-gotten from some list, all starting with "av" or "aw", in alphabetical order.

It is vicious because it is one degree smarter than the usual ones who just ask to provide your home address, telephone and bank details in reply.

Evidently, here they are not asking for any details themselves, but they are trying to tempt the recipient(s) into intervening to stop some (imaginary) transfer about to be done, and maliciously try to re-direct this transfer to their own account, presumably providing their own bank details instead in the process.

So I guess that if you get tricked, you wouldn't necessarily feel very clean about complaining to officialdom later..

It would maybe be enlightening to get in touch with the other hapless recipients and ask ourselves in common what joins us, that we all appear on the same list.

But maybe that's also something which many of these people would not like to talk about.


-------- Original Message --------
Reply-To:
From: Miss. Julia Frank
Subject: The Clearing House Payments Company L.L.C.
Date: Mon, 12 Sep 2011 07:34:18 -0400
To: undisclosed-recipients:;

X-PROLinux-G-SPAM: No

CHIPS TERMINAL OPERATOR.

Operator: V97322

20: Transaction Reference Number : 3255879/123COV

21: Related Reference : 3255879/124COV

Message Coder: *1238CC-7624XX*

PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer

Ordering Customer: Secure Clearing House Payments Company L.L.C

CHIPS Receiving Institution: HSBC PRIVATE SECURED BANKING LONDON UK
----------------------------------------------------------------------
Be Notified that your overdue blocked funds ($12,500,000.00) has been unblocked and approved for urgent release through Telephone Wire Message Banking Facility of the PRIVATE SECURED HSBS BANKING LONDON UK, and accorded with MT202 COV Wire Stream into your receiving bank account details: U.S Bank Trust, N.A, MN // Swift Code: USBKUS4TCOR // Account No.: 1534-5958-1457// Routing No.: 121122676 // Account Beneficiary Name: Richard B. Salazar; Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
----------------------------------------------------------------------
Please kindly re-confirm the authorization of your account details as above for verification purpose as the original transfer will be done by you. The Telephone Wire Transfer Details and Transfer Procedure will be sent to you via email or fax, Please re-confirm also your email and fax number. We hope all information are correct in this message analysis in your favor. If you have any questions as regards this matter, kindly contact DAVE TWIGGS, General Counsel, at chipstransfer1@live.com or at Tel: +44-704-572-9025,fax: +44-870-950-3353

--------------------------------------------------------------------
Thank You Very Much For You

Sincerely,

Miss. Julia Frank
For Dave B. Twiggs
Operator Message Department
The Clearing House Payments Company L.L.C.
24 MORAY PLACE ABERDEEN SCOTLAND AB15 7BD
============================== ===================
2011 The Clearing House Association L.L.C. All Rights Reserved.

No comments:

Post a Comment

Anonymous comments are permitted but not encouraged. Don't use your real name, if you don't wish to, but use something that uniquely identifies you on this blog. Thanks.